Investor Education and
																Protection Fund Authority (Accounting , Audit, Transfer
																and Refund)Rules, 2016   In terms of
															Sub-rule 2A to Rule 7 inserted vide Para 3(a) of the
															aforesaid rules, bank has nominated the company secretary of
															the bank as the Nodal Officer for the purpose of
															coordination with IEPF Authority    NAME –
																Shri Santosh Kumar Barik  (Company
																Secretary)  EMAIL ID –  
															hosecretarial@canarabank.com  PHONE -  080-22100250 
															LISTING:  Canara Bank Shares are listed with BSE Ltd.,
															and National Stock Exchange of India Ltd., | 
														
															 SHARE TRANSFER AGENTS :
																  The Bank has appointed KFIN
																		TECHNOLOGIES LIMITED, HYDERABAD
																,Selenium Tower-B, Plot No.31 - 32, Gachibowli,
																Financial District, Nanakramguda, Serilingampally,
																Hyderabad – 500 032 as its Share Transfer Agent to who
																communication/s regarding Change of Address, Change in
																the Bank Mandate, Noting the ECS Mandate, Transfer /
																Transmission / Transposition of Shares etc., should be
																addressed.     Tel :  040 6716
																	2222 / 7961 1000/ Toll Free no:
																1800-3094-001  Fax:  040-23420814 
																Website : www.kfintech.com
																  Email:  einward.ris@kfintech.com
															 
															  
														 | 
													
													
														| 
															 SEBI (LISTING OBLIGATIONS AND
																	DISCLOSURE REQUIREMENTS) REGULATIONS,
																	2015  As per the Regulation 30(5) of the
																Listing Regulations, 2015, the Board of the Bank has
																authorized the Chief General Manager / General Manager,
																S P & D Wing, HO, the General Manager & CFO, F M
																& S Wing, HO and the Deputy General Manager &
																Secretary to the Board for the purpose of determination
																of materiality of an event or information and making
																disclosures to the Exchange/s through the Company
																Secretary of the Bank.  The contact details of the
																above authorized Personnel are as under : 
															
																
																	
																		| 
																			 The General Manager,  
																				Canara Bank  Strategy & Data Analytics Wing, Head Office,   112,J C Road, Bengaluru – 560 002  Phone : 
																				 080-22104375  E-Mail ID :  
																				 hobaisvertical@canarabank.com 
																		 | 
																		
																			 The Chief General Manager & GCFO 
																				Canara Bank  F M Wing , Head Office  112, J C Road, Bengaluru –
																				560 02  Phone :   080-22249989 
																				E-Mail ID :   fmwing@canarabank.com 
																		 | 
																		
																			 The General Manager & Secretary to
																				the Board  Canara Bank  M D &
																				CEO’s Secretariat, Head Office  112,
																				J C Road, Bengaluru – 560 02  Phone : 
																				080-22223174  E-Mail ID :  
																				dgmmdscrt@canarabank.com 
																		 | 
																		
																			 The Company Secretary,  Secretarial
																				Department,  Managing Director &
																				CEOs Secretariat,  Head Office, 
																				112, J.C.Road,  Bangalore - 560
																				002.    Phone :   080- 2210
																				0250   Fax   080-
																				22248831   E.Mail :   hosecretarial@canarabank.com
																			 
																		 | 
																	 
																
															 
															(Exclusive E-Mail ID designated for investors’ grievances
																/ complaints pursuant to Regulation 6(2)(d) of the
																Listing Regulations, 2015 – previously Clause 47(f) of
																the Listing Agreement with the Stock Exchanges) 
																In terms of Regulation 6(1) of the Listing
																	Regulations, 2015 {Previously Clause 47(a) of the
																	Listing Agreement}, Shri Santosh Kumar Barik,
																	Company Secretary is the Compliance Officer of the
																	Bank. 
														 | 
													
													
														| 
															 SHARE TRANSFER SYSTEM 
																Interms of SEBI guidelines, the Registrar and Transfer
																agent of the Bank is extending the facility of
																simultaneous transfer -cum dematerialisation of shares
																to the investors. On transfer of shares in the name of
																the transferee , they are being apprised to submit
																letters to their depository participants for
																dematerialisation of shares. On receipt of Demat request
																forms, the shares are dematerialised and confirmation
																through electronic mode is sent. If the demat request
																number is not received within a period of 30 days, the
																duly transfered share certificate is despatched to the
																transferee.    REQUIREMENT OF
																	PAN:  As per the Schedule VII – Transfer
																of Securities {Regulation 40(7)} of the SEBI Listing
																Regulations, 2015 -     (1) For registration
																of transfer of securities, the transferee(s) as well as
																transferor(s) shall furnish a copy of their PAN card to
																the listed entity / Share Transfer Agent (RTA) for
																registration of transfer of securities.    
																(2) For securities market transactions and/or for
																off-market or private transactions involving transfer of
																shares in physical form, the transferee(s) as well as
																transferor(s) shall furnish copy of PAN card to the
																listed entity / Share Transfer Agent (RTA) for
																registration of such transfer of securities.  
																  (3) In case of mismatch in PAN card details as well
																as difference in maiden name and current name, in case
																of married women, of the holder(s) of securities, the
																listed entity / Share Transfer Agent (RTA) may collect
																the PAN card as submitted by the transferee(s) or
																transferor(s) as the case maybe:     Provided
																that this shall be subject to the listed entity / Share
																Transfer Agent (RTA) verifying the veracity of the claim
																of such transferee(s) or transferor(s) by collecting
																sufficient documentary evidence in support of the
																identity of the transferee(s) or
																transferor(s).     Further, it shall be
																mandatory to furnish a self-attested copy of PAN in the
																following cases : -    1. Deletion of name of the
																deceased shareholder(s), where the shares are held in
																the name of two or more shareholders.    2.
																Transmission of shares to the legal heir(s), where
																deceased shareholder was the sole holder of shares. 
																  3.Transposition of shares - when there is a change
																in the order of names in which physical shares are held
																jointly in the names of two or more shareholders. 
																USAGE OF ELECTRONIC MODE OF PAYMENT FACILITY FOR MAKING
																THE PAYMENT OF DIVIDEND AMOUNT   The Bank has
																been making payments of dividend amounts through ECS
																mode to the investors, who opted for the said facility.
																Further, the Bank has been advising the investors,
																through various communications (viz., in the Annual
																Report, Advertisements in the news papers, letters
																etc.,) to use Electronic Clearing Service (ECS) to get
																the dividend amount credited to the Bank accounts
																directly without any hassles. As per the Regulation 12
																and Schedule – I of the Listing Regulations { Previously
																as per the Guidelines of SEBI (dated 21.03.2013)}, the
																Bank intends to maintain the requisite bank details for
																making payments of dividend amounts through the Reserve
																Bank of India (RBI) approved electronic mode of payment
																such as Direct Credit, ECS, NEFT, RTGS etc.,  
																  In this context, the Bank advises : -    a.
																the investors who hold shares of the Bank in demat mode,
																to take up with their concerned Depository Participants
																(DPs) for noting the correct account particulars (such
																as the Bank account number – in full form/digits, MICR
																numbers, IFSC etc.,) to make payment of dividend amount
																through electronic mode.  2. the investors, who hold
																shares of the Bank in physical mode, to take up with the
																Bank / or the R & T Agents of the Bank ie., M/s
																Karvy Computershare Private Limited, Hyderabad for
																updating the Bank details (format can be downloaded by
																clicking the link – ECS Mandate Format) so as to enable
																the Bank to make payment of dividend amount through
																electronic mode.  . 
															
																
															
															  
														 |